June 12, 2013 at 5:30 PM - Open Session Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. MOTION TO ADJOURN TO CLOSED SESSION

4. CLOSED SESSION AGENDA

4.1. Student disciplinary cases.

4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

4.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

4.4. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

4.5. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.

5. MOTION TO ADJOURN FROM CLOSED SESSION AND CONVENE TO PUBLIC HEARING

6. PUBLIC HEARING ON CALENDAR

6.1. Presentation by Management

6.2. Discussion by Board of Education

6.3. Audience Comments

7. MOTION TO ADJOURN FROM PUBLIC HEARING AND RECONVENE TO OPEN SESSION

8. ROLL CALL

9. PLEDGE TO THE FLAG

10. RECOGNITIONS

10.1. Mathletes State Team

11. REPORTS

11.1. Board Reports

11.2. Superintendent's Report:  Dr. Michael Kuzniewski

11.3. Assistant Superintendent of Educational Program's Report:  Tim Truesdale

11.4. Chief Financial Officer's Report:  Ali Mehanti

11.5. Principals' Reports

12. AUDIENCE COMMENTS ON ACTION ITEMS ONLY

13. ACTION ITEMS - CONSENT AGENDA

13.1. Approval of Minutes

13.1.1. Closed Session

13.1.1.1. Closed Session Regular Meeting:  May 7, 2013

13.1.2. Open Session

13.1.2.1. Open Session Regular Meeting & Reorganization of New Board Members:  May 7, 2013

13.2. Approval of Payroll

13.2.1. Education:  $6,256,857.64

13.2.2. Building:  $892,346.65

13.2.3. Transportation:  $20,588.10

13.3. Approval of Bills for Payment

13.3.1. May 22, 2013:  $3,542.00

13.3.2. May 23, 2013:  $23,765.00

13.3.3. May 31, 2013:  $1,507.75

13.3.4. June 6, 2013:  $11,695.00

13.3.5. June 13, 2013:  $2,210,470.62

13.4. Approval of Personnel

13.5. Approval of Student Discipline

13.5.1. Student Expulsions

13.5.1.1. 340122

13.5.1.2. 330615

13.5.1.3. 342134

13.5.1.4. 352127

13.5.1.5. 361786

13.5.1.6. 341443

13.5.1.7. 340705

13.5.1.8. 340237

13.5.1.9. 351243

13.5.1.10. 351246

13.5.1.11. 362071

13.5.2. Formal Expulsion

13.5.2.1. 351980

13.6. Approval of Student Travel

13.6.1. Phil Stowers and Girls'/Boys' Tennis Team
Quad Cities Open
Moline, Illinois
July 7-10, 2013
Funding Source:  Student and Department Funded

13.6.2. Kathryn Ruddy Fleischman, Matthew Russo and 30-40 Students
London and Paris
June 10-19, 2014
Funding Source: Student Funded

13.7. Approval of Staff Travel

13.7.1. Dr. Michael Kuzniewski and Tim Truesdale
Legislative
May 29-30, 2013
Springfield, Illinois
Funding Source:  Department Funded

13.7.2. Elizabeth Mendoza and Mirella Borjon
College Board AP Spanish Language and Composition Training
Nova Southeastern University
Miami, Florida
June 17-20, 2013
Funding Source: Title II

13.7.3. Sharon Fuentes, Karen Judge, Mark Sujak, Daniel Tondelli and Jeffrey Collins
College Board AP Literature/AP English Language & Composition Training
University of South Florida
Tampa, Florida
July 22-26, 2013
Funding Source: Title II

13.7.4. Ali Mehanti
2013 ASBO Annual Meeting & Expo
Boston, Massachusetts
October 25-28, 2013
Funding Source: ASBO Scholarship and Department Funds

13.8. Approval to Accept Donations/Grants

13.9. Approval to Bid or Quote

13.10. Approval of Bid Results

13.10.1. Transportation

13.10.2. Yearbook

13.11. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])

13.11.1. Occupational Therapy Services - Diane Dudzik

13.11.2. Physical Therapist Services - Louis H. Kyros 

13.11.3. Victory Media Group

13.12. Approval of Facility Requests

13.12.1. NEIU

13.12.2. Berwyn North District 98

13.12.3. Hawthorne Life Member Club 

13.12.4. Metropolitan Water Reclamation District

13.12.5. Pershing Elementary 

13.12.6. Hiawatha Elementary

13.12.7. Piper Elementary 

13.13. Approval to Dispose of Equipment

13.13.1. Fine Arts Equipment

13.13.2. Books

13.14. Approval to Renew Annual Dues for Illinois Association of School Boards for 2013-2014 School Year

13.15. Approval to Adopt Prevailing Wage for 2013

13.16. Approval of District Treasurer

13.17. Approval of Treasurer's Bond

13.18. Approval for Intergovernmental Agreement for FY2014 with West 40 Regional Safe Schools Program

13.19. Approval to Renew Property/Casualty and Liability Insurance (CLIC) for 2013-2014 School Year

13.20. Approval of Teacher Assistants' Union Contract

13.21. Approval of Modification of School Calendar for 2013-2014 School Year

13.22. Approval of Intergovernmental Agreement with Berwyn North School District 98

13.23. Approval of Title I Schoolwide Plan - Alternative School

13.24. Approval of DuPage West Cook Resolution

14. OLD BUSINESS

15. AUDIENCE COMMENTS

16. BOARD MEMBER COMMENTS

17. DISCUSSION

18. CORRESPONDENCE

19. INFORMATIONAL ITEMS

19.1. The next regular Board of Education meeting will be held at the Freshman Center on Wednesday, July 10, 2013 starting at approximately 7:00 p.m.

20. ADJOURNMENT